Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
39 Production Company Limited(the)
- Incorporated
- 25 June 1985 (41 years)
- Industry
- Artistic creation (90030)
- Directors
- Edward Stucley Fromanteel Lytton Cobbold
- Owned by
- Hon Henry Fromanteel Lytton Cobbold
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Estate OfficeKnebworth HouseKnebworthSG3 6PY
Officers 3 active
Officer details are public data from the Companies House register.
Lytton Cobbold, Edward Stucley Fromanteel
Director · Appointed 1 July 2025
British
Born April 1992 (34)
British
Director
British
Born May 1962 (64)
Officer history (2 former)
1 July 2025
Appointed Lytton Cobbold, Edward Stucley Fromanteel as Director
20 January 2004
20 January 2003
14 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hon Henry Fromanteel Lytton Cobbold
Individual · Notified 25 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1962 (64)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£80,530)
- Turnover
- £33,153
- Profit
- £3,067
- Debt Ratio
- 229%
- Current Ratio
- 10.7x
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,271 | £3,989 | £4,864 | £4,274 | £2,462 | £3,101 |
| Current Assets | £59,292 | £62,851 | £66,238 | £67,388 | £61,998 | £74,708 |
| Creditors (< 1 year) | £5,540 | £3,060 | £5,556 | £3,159 | £1,500 | £2,000 |
| Creditors (> 1 year) | £137,553 | £147,378 | £149,130 | £152,286 | £145,904 | £160,902 |
| Net Current Assets | £53,752 | £59,791 | £60,682 | £64,229 | £60,498 | £72,708 |
| Net Assets | (£80,530) | (£83,598) | (£83,584) | (£83,783) | (£82,944) | (£85,093) |
| Shareholder Funds | (£80,530) | (£83,598) | (£83,584) | (£83,783) | (£82,944) | (£85,093) |
| Turnover | £33,153 | £27,002 | £17,967 | £20,867 | ||
| Tax | £720 | |||||
| Profit for Period | £3,067 | £3,461 | £2,149 | £3,557 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Director's details changed | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 9 August 2026 | Confirmation statement with no updates | 25 July 2026 |
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